City Council Minutes 2008 12 16 - Laserfiche WebLink

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City Council Meeting Minutes December 16, 2008 Page 4 of 14 She explained on September 22, 2008, KICP was awarded the U.S. Environmental Protection Agency (EPA) 2008 National Clean Water Act Recognition Award in Chicago, Illinois. She and Louisville Operations Manager Ken Mason attended the ceremony. Ms. Janice Lopitz and Operations Manager Ken Mason presented the award to the Mayor and Council RESOLUTION No. 63, SERIES 2008 - A RESOLUTION AMENDING THE 2008 BUDGET BY INCREASING APPROPRIATICINS IN THE NORTHWEST PARKWAY FUND, WASTEWATER UTILITY FUND, AND GOLF COURSE FUND FOR ADDITIONAL EXPENDITURES EXPECTED WITHIN SUCH FUNDS -PUBLIC HEARING Mayor Sisk opened the public hearing and requested a Staff presentation. Finance Director Watson reviewed Resolution No. 63, Series 2008, which proposed a supplemental appropriation to the City of Louisville's 2008 budget. Notice of the public hearing was published on Dec:ember 13, 2008. He explained there are three funds which are expE:cted to exceed the legal level of appropriations for 2008. Those funds are: The Northwest Parkway Fund; the Wastewater Utility Fund and the Golf Course Funci. The budget amendment is shown by line item detail and subtotaled by fund ire Appendix A of the Resolution. He reviewed a brief departmental narrative for each line item as follows: The Northwest Parkway Fund is requested to cover the legal fees and settlement payment in that roadway project, a reclassifications of some Capital Projects and an operational deficit, which will occur this year, a:s well as the Wastewater Utility Fund proposed to be increased to cover the loan to the Golf Course. Mayor Sisk noted the Finance Committee has reviewed this 2008 Budget Amendment. He requested public comment and hearing none, closed the public hearing. MOTION: Mayor Pro Tem Marsella moved to approve Resolution No. 63, Series 2008, seconded by Councilor Muckle. Roll call vote was taken. The motion carried by a vote of 7-0. RESOLUTION No. 64, SERIES 2008 - A RESOLUTION ESTABLISHING WATER, WASTEWATER AND STORMWATER UTILITIY FEES EFFECTIVE JANUARY 1, 2009 FOR THE CITY OF LOUISVILLE, COLORADO Mayor Sisk requested a Staff presentation. Finance Director Watson reviewed Resolution No.. 64, Series 2008, which proposed to set water, wastewater and stormwate~r utility rates for 2009.